| Company Name | Kanaki Foods (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02696583 |
| Category | Private Limited Company |
| Incorporation Date | 12 March 1992(32 years, 1 month ago) |
| Dissolution Date | 10 September 2002 (21 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5132 | Wholesale of meat and meat products |
| SIC 46320 | Wholesale of meat and meat products |
Directors
| Director Name | Charles Bernard Organ |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 1992(2 weeks, 4 days after company formation) |
| Appointment Duration | 10 years, 5 months (closed 10 September 2002) |
| Role | Managing Director |
| Correspondence Address | Imperial House Redlands Coulsdon Surrey CR5 2HT |
| Secretary Name | Charles Bernard Organ |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 March 1993(1 year after company formation) |
| Appointment Duration | 9 years, 5 months (closed 10 September 2002) |
| Role | Secretary |
| Correspondence Address | Imperial House Redlands Coulsdon Surrey CR5 2HT |
| Director Name | Timothy Lucas |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 March 1994(2 years after company formation) |
| Appointment Duration | 8 years, 5 months (closed 10 September 2002) |
| Role | Company Director |
| Correspondence Address | 14 Shrewsbury Road Redhill Surrey RH1 6BH |
| Director Name | Mr Andrew David Philippe Wadman |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1992(2 weeks, 4 days after company formation) |
| Appointment Duration | 4 months (resigned 01 August 1992) |
| Role | Solicitor |
| Correspondence Address | The Coach House Pook Hill Chiddingfold Surrey GU8 4XR |
| Secretary Name | Ms Susan Anne Bruty |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1992(2 weeks, 4 days after company formation) |
| Appointment Duration | 11 months, 2 weeks (resigned 12 March 1993) |
| Role | Personal Assistant |
| Correspondence Address | 30 Cordrey Gardens Coulsdon Surrey CR5 2SP |
| Director Name | Mr Martin Dawe |
|---|---|
| Date of Birth | March 1946 (Born 78 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 22 April 1992(1 month, 1 week after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 18 March 1994) |
| Role | Graphic Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | Brock House Heath Ride Finchampstead Wokingham Berkshire RG11 3QN |
| Director Name | David Howarth |
|---|---|
| Date of Birth | September 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 1992(4 months, 3 weeks after company formation) |
| Appointment Duration | 7 months, 1 week (resigned 09 March 1993) |
| Role | Managing Director |
| Correspondence Address | 14 Parkhurst Fields Churt Farnham Surrey GU10 2PG |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 March 1992(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 March 1992(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | Imperial House Redlands Coulsdon Surrey CR5 2HT |
|---|---|
| Region | London |
| Constituency | Croydon South |
| County | Greater London |
| Ward | Coulsdon East |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £30,773 |
Accounts
| Latest Accounts | 30 April 2000 (24 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 10 September 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 May 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 8 April 2002 | Application for striking-off (1 page) |
| 20 April 2001 | Return made up to 12/03/01; full list of members (6 pages) |
| 1 December 2000 | Accounts for a dormant company made up to 30 April 2000 (6 pages) |
| 14 April 2000 | Return made up to 12/03/00; full list of members (6 pages) |
| 4 February 2000 | Full accounts made up to 30 April 1999 (7 pages) |
| 15 April 1999 | Return made up to 12/03/99; full list of members (6 pages) |
| 10 December 1998 | Full accounts made up to 30 April 1998 (6 pages) |
| 28 April 1998 | Return made up to 12/03/98; full list of members (5 pages) |
| 15 September 1997 | Full accounts made up to 30 April 1997 (9 pages) |
| 8 April 1997 | Return made up to 12/03/97; full list of members (5 pages) |
| 27 January 1997 | Full accounts made up to 30 April 1996 (11 pages) |
| 25 June 1996 | Auditor's resignation (1 page) |
| 23 April 1996 | Return made up to 12/03/96; no change of members
|
| 27 February 1996 | Full accounts made up to 30 April 1995 (10 pages) |
| 18 April 1995 | Return made up to 12/03/95; full list of members
|